HomeMy WebLinkAbout97-1583 civilERIE INSURANCE EXCHANGE, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. :
: NO. 97-1583 CIVIL TERM
JAMES B. McNERNEY, Sr., :
BRANDON K. SCHROLL, TYLER :
KAPP, and JAMES LAUCK, : CIVIL ACTION: For Declaratory Judgment
Defendants :
IN RE: PLAINTIFF'S AND DEFENDANTS' CROSS MOTIONS
FOR SUMMARY JUDGMENT
Before HOFFER, P.J. and OLER, J.
ORDER OF COURT
AND NOW, January 16, 1998, pursuant to the Opinion filed this date, and
after headng oral argument and careful consideration of the parties' briefs,
Plaintiff's Motion for Summary Judgment is denied and Defendants' Motion for
Summary Judgment is granted.
~ p,j,
Kathleen A. Wolowski, Esquire
McNees, Wallace & Nurick
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108-1166
For the Plaintiff
Jeffrey R. Stoner, Esquire
Cozen and O'Connor
1900 Market Street
Philadelphia, PA 19103
For the Defendant James P. McNerney, Sr.
ERIE INSURANCE EXCHANGE, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V,
: NO. 97-1583 CIVIL TERM
JAMES B. McNERNEY, Sr.,
BRANDON K. SCHROLL, TYLER :
KAPP and JAMES LAUCK, : CIVIL ACTION: For Declaratory Judgment
Defendants :
IN RE: PLAINTIFF'S AND DEFENDANTS' CROSS MOTIONS
FOR SUMMARY JUDGMENT
BEFORE HOFFER, P.J. AND OLER, J.
OPINION
HOFFER, P.J.:
In this opinion, we address Plaintiff's and Defendants' Cross Motions for
Summary Judgment. The impetus of this dispute is a fire, which occurred on
February 13, 1995, at a former Pizza Hut building in Camp Hill, Pennsylvania. The
building, owned by Defendant James B. McNerney, Sr., was completely destroyed.
The parties agree that this case is purely a question of law and should be settled
by summary judgment.
FACTUAL BACKGROUND
On February 13, 1995, Brandon K. Schroll, Tyler Kapp, and James Lauck
entered the parking lot of the former Pizza Hut because Kapp needed to use the
pay phone. Schroll and Lauck went to the rear of the building where they found
an abandoned sofa sitting under the eaves of the building. Schroll and Lauck lit
some nearby newspaper and shoved it into one of the sofa cushions. An area of
the sofa, about the size of a small melon, began to burn with flames approximately
97-1583 CIVIL TERM
six inches high.
Kapp completed his phone call and proceeded to the rear of the building.
When he saw the flames, he was not happy with his friends. All three of the young
men then attempted to put out the fire. They patted down the cushion and poured
soda on it to extinguish the flames. They worked to put out the fire for seven to
eight minutes. When they believed the fire to be fully extinguished, they left the
scene.
Schroll, Kapp and Lauck then went to a friend's home, nearby. When they
left the friend's home they saw smoke in the distance. The young men followed
the smoke to the site of the former Pizza Hut which was now engulfed in flames.
Although they had no intention to burn down the building, it was clear to them that
the fire they had started in the sofa had not in fact been extinguished and had
smoldered and ignited the building. As a result, the former Pizza Hut was
completely destroyed.
At the time of the fire, the building was insured by St. Paul Fire and Marine
Insurance Company. St. Paul found the actual cash value of the damage to
McNemey's building to be $145,865.60. Due to the fact that the building had been
vacant for more than sixty days, the amount paid to McNemey was reduced by
fifteen percent, in addition to his $1000 deductible. McNerney ultimately received
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$122,985.76 from St. Paul. Therefore, McNerney suffered an uninsured loss of
$22,879.84, based upon St. Paul's calculations.
Schroll, Kapp and Lauck were eventually apprehended for their involvement
in the fire. At the time of the fire, Schroll was eighteen years old. He lived at
home with his parents. Schroll was insured under his parents' homeowner's policy
issued by Plaintiff Erie Insurance Exchange. After the fire, McNerney and St. Paul
made a demand on Schroll to recover for the damage sustained in the fire. Schroll
forwarded this demand to Erie. Erie subsequently denied coverage based upon
the "expected or intended" exclusion in the policy. 1
A provision in the Erie policy states that:
We will pay all sums up to the amount shown on the
declarations, which anyone we protect becomes legally
obligated to pay as damages because of bodily injury or
property damage resulting from an occurrence dudng a
policy pedod. We will pay for only bodily injury or
property damage covered by this policy.
Plaintiff's Complaint, p. 4. Erie defined an occurrence as "an accident, including
continuous or repeated exposure to the same general harmful conditions."
Plaintiff's Complaint, p. 5. Defendants contend that the fire damage to the former
~ The exact provision in the Erie policy is: "We do not cover under Personal
Liability Coverage and Medical Payments To Others Coverage: (1) Bodily injury or
property damage expected or intended by anyone we protect." Plaintiff's Complaint, p.
4.
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Pizza Hut was an occurrence, as defined by the Erie policy. According to
Defendants, the damage was accidental because Schroll, Kapp and Lauck did not
intend or expect the Pizza Hut building to catch fire or to be destroyed. Therefore,
Defendants argue that the 'expected or intended" exclusion does not apply and
that Erie does have a duty to defend and a duty to indemnify Schroll.
Plaintiff filed this declaratory judgment action on March 27, 1997. Plaintiff's
Complaint requests a declaration "that Erie is not obligated to provide coverage or
a defense to Schroll with respect to any and all crimes asserted against him arising
out of his conduct on' or about February 13, 1995, on the Pizza Hut premises."2
Plaintiff's argument is based on an allegation that the destruction of the former
Pizza Hut building caused by the fire was of the same general type of damage
intended or expected by Schroll, Kapp, and Lauck when they lit the abandoned
couch on fire.
DISCUSSION
Motions for summary judgment are governed by Pa.R.C.P. 1035.2 which
provides that:
After the relevant pleadings are closed, but within such
2 This Court will only determine if Erie has a duty to defend Schroll in any pending
or future litigation arising from his actions at the former Pizza Hut on February 13, 1995.
The duty to defend is a broader duty than the duty to indemnify. See Nationwide
Insurance v. Board of Trustees of the University of Illinois, 116 F.3d 1154 (7th Cir. 1997).
97-1583 CIVIL TERM
time as not to unreasonably delay trial, any party may
move for summary judgment in whole or in part as a
matter of law
(1) whenever there is no genuine issue of any
material fact as to a necessary element of the cause of
action or defense which could be established by
additional discovery or expert report, or
(2) if, after the completion of discovery relevant to
the motion, including the production of expert reports, an
adverse party who will bear the burden of proof at trial
has failed to produce evidence of facts essential to the
cause of action or defense which in a jury trial would
require the issues to be submitted to a jury.
Pa.R.C.P. 1035.2. In deciding a motion for summary judgment, the Court will "view
the record in the light most favorable to the non moving party, and all doubts as
to the existence of a genuine issue of material fact must be resolved against the
moving party." Ertel v. Patriot News Co., 544 Pa. 93, , 674 A.2d 1038, 1041
(1996).
DAMAGE TO THE FORMER PIZZA HUT
The task of this Court is to determine if, under the terms of the Ede policy,
the damage to the former Pizza Hut falls under the clause in the policy which
excludes damage "expected or intended" by the insured. We find that, as a matter
of law, the damage to the former Pizza Hut, caused by Schroll, was not expected
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or intended.3 Erie is therefore obligated to defend Schroll in any pending or future
litigation arising from the incidents which occurred at the former Pizza Hut on
February 13, 1995.
This Court bases its decision on the holding in Eisenman v. Hornberger, 438
Pa. 46, 264 A.2d 673 (1970). We believe that the circumstances at issue in the
case at bar are most factually analogous to the facts in Eisenman.
In Eisenman v. Hornberger, youthful offenders broke into a home to steal
alcohol. They walked through the home, using matches to light their way. As each
matched burned down, it was dropped to the ground. After the young men
departed, one of the matches smoldered in a stuffed chair, caught fire and totally
destroyed the residence. Eisenman v. Hornberger, 438 Pa. 46, 264 A.2d 673
(1970).
One of the boys who broke into the Eisenman home was insured under his
parent's homeowners' policy. The insurer attempted to use the exclusion provision
in the policy which said that damage will not be covered if caused intentionally by
3 In United Services Automobile Association v. Elitzky, 358 Pa. Super. 362, 517
A.2d 982 (1986), the Superior Court discussed the distinction between intended and
expected when interpreting an insurance policy exclusion provision. The court defined
expected as including an element of conscious awareness. Id.~. at 379, 517 A.2d at 991.
The court went further to hold that, in Pennsylvania, "intentional and expected are
synonymous for purposes of insurance exclusionary clauses." Id.._~. at 380, 517 A.2d at
991.
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or at the direction of the insured. Eisenman at 49, 264 A.2d at 674. The court
found that "[t]here is a very real distinction between intending an act and intending
a result and the policy exclusion addresses itself quite clearly to the latter." Id.
The court therefore held that because there was no basis on which to conclude
that the insured intended total destruction of the home, the insurance company
must provide coverage. Id.
Our holding in the case at bar is controlled by the Pennsylvania Supreme
Court's holding in Eisenman. As with someone who lights matches, believing them
to be extinguished, drops them to the ground, and later finds a home totally
destroyed, Schroll, Kapp, and Lauck were surprised by the destruction of the
former Pizza Hut. They did ignite the couch but they did not leave the scene until
they believed that the fire was fully extinguished. It was their negligence in
attempting to extinguish the fire that caused the destruction of the Pizza Hut. Like
the boys in Eisenman, Schroll, Kapp and Lauck's intentional acts resulted in
damage which they did not intend or expect. Therefore, Erie is obligated to defend
Schroll in any litigation concerning the events of February 13, 1995.
The Plaintiff relies on two cases, United Services Automobile v. Elitzky, 385
Pa. Super. 362, 517 A.2d 982 (1986), and Nationwide Insurance v. Board of
97-1583 CIVIL TERM
Trustees of the University of Illinois, 116 F.3d 1154 (7th Cir. 1997)4, to argue that
they should not be compelled to defend Schroll. Both of these cases deal with
exclusion provisions in homeowner's insurance policies. Neither case controls the
outcome of the case at bar.
United Services Automobile Association v. Elitzky, 385 Pa. Super. 362, 517
A.2d 982 (1986), involved an insurance company which filed a declaratory
judgment action to get a determination that it need not defend its insureds who
were subjects of a defamation suit. The Superior Court addressed the decision in
Eisenman in the Elitzky opinion. The court said that "Eisenman appears to align
Pennsylvania with those jurisdictions which hold that the exclusion applies if the
insured intended to cause harm of the same general type as that which did occur."
United Services Automobile Association at 372, 517 A.2d at 987.
Erie points to the above language to try to convince the Court that Erie
should not be obligated to defend Schroll. They argue that the damage
intentionally caused by Schroll, Kapp and Lauck when they lit the couch on fire and
the total destruction of the former Pizza Hut that actually resulted was of the same
general type and should therefore be considered "intended or expected" by Schroll
' The Nationwide Insurance v. Board of Trustees of the University of Illinois, 116
F.3d 1154 (7th Cir. 1997), decision comes from the 7th Circuit but it addresses
Pennsylvania law because the insurance policy in question was issued in Pennsylvania.
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and excluded from coverage under the Erie policy.
We believe that the destruction of the former Pizza Hut was not damage of
the same general type as the damage Schroll and his friends intended or expected
when they lit the abandoned couch on fire. The facts in this case compel this
conclusion because Schroll and his friends lit only the couch on fire and did not
intend or expect for there to be damage to the former Pizza Hut. They did not
leave the scene until they believed that the fire in the couch was fully extinguished.
In this case, Erie is obligated to defend Schroll for accidental damage brought upon
by the negligence of his actions.~
Erie also directs this Court's attention to Nationwide Insurance v. Board of
Trustees of the University of Illinois, 116 F.3d 1154 (Tth Cir. 1997). This is a
decision from the United States Court of Appeals, 7th Circuit, in which the court
addressed the interpretation of a homeowner's policy. The policy was issued in
Pennsylvania and therefore controlled by Pennsylvania law. Id_._~. at 1155. In
Nationwide, the insured attempted to mark an astroturf football field with the letters
F-O-O so that the letters could be read from above during a football game. Id._~. at
1156. The insured used lighter fluid to form the letters, then lit them on fire to
s Erie has made an argument that Pennsylvania public policy will be violated if
Erie is compelled to defend Schroll. This argument fails because it is clear that the
purpose of liability insurance is to provide coverage for accidents.
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make the mark. !.d. The insured, in a drunken haze, left the stadium while the
letters were still burning, making no attempt to extinguish the fire. Id. at 1157. The
fire to the astroturf football field resulted in damage in excess of $600,000. Id~ at
1155.
The insured in Nationwide Insurance testified that he did not intend for
extensive damage to result, even claiming that he did not believe any damage to
the astroturf would result. Id. at 1156. The court rejected the insured' claims and
found that the insurance company was not obligated to defend the insured in
litigation concerning damage to the football field. Id. at 1158.
Even if Nationwide Insurance is a precedent to follow, the case is
distinguishable from the facts of the case at bar. The insured in Nationwide
Insurance walked away from the fire he started in the mistaken belief that it would
not cause any permanent damage. Nationwide Insurance at 1157. The
destruction of the football field, a result of the fire, was damage of the same type
that the insured could have expected when he lit the football field on fire in an
attempt to mark the playing surface for all to see. Id. at 1156. The insured's
drunken haze did not excuse his actions because the damage to the football field
was a direct result of the insured intentionally lighting it on fire.
Instead, Schroll, Kapp and Lauck attempted to extinguish the fire they started
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in the couch and they did not leave the scene until they believed that the fire was
out. The fire that destroyed the former Pizza Hut was a result of their negligent,
botched attempt to extinguish the fire in the couch. They did not intend or expect
the former Pizza Hut to be destroyed because they did not light that structure on
fire. The damage to the former Pizza Hut resulted after Schroll and his friends
believed the fire they started in the couch was out.
In conclusion, Erie is obligated to defend Schroll in any pending or future
litigation related to his actions at the former Pizza Hut on February 13, 1995. In
accord with this opinion, Plaintiff's Motion for Summary Judgment is denied and
Defendants' Motion for Summary Judgment is granted.